Lutian Machinery (605259)
Search documents
绿田机械: 绿田机械2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-21 09:08
Core Viewpoint - Lutian Machinery Co., Ltd. reported significant growth in revenue and profit for the first half of 2025, indicating a strong operational performance despite a slight decrease in total assets compared to the previous year [1]. Financial Performance - Total assets at the end of the reporting period amounted to CNY 2,660.17 million, a decrease of 2.80% from the previous year [1]. - Operating revenue reached CNY 1,307.15 million, representing a year-on-year increase of 29.97% [1]. - Total profit for the period was CNY 157.65 million, up 66.83% compared to the same period last year [1]. - Net profit attributable to shareholders was CNY 139.54 million, reflecting a 52.67% increase from the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 6,865 [1]. - The largest shareholder, Luo Changguo, holds 53.51% of the shares, amounting to 92,287,776 shares [3]. - Other significant shareholders include Shao Yutian with 4.05% and Shi Fubiao with 2.93% [3].
绿田机械: 绿田机械第六届董事会第十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 09:08
Group 1 - The board of directors of Lvtian Machinery Co., Ltd. held its 14th meeting of the 6th session, with all 7 directors present, ensuring the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary, which were reviewed by the audit committee [1] - The board also approved a feasibility analysis report for conducting futures hedging business, with unanimous support from all directors [2]
绿田机械(605259) - 绿田机械关于开展期货套期保值业务的公告
2025-08-21 09:00
证券代码:605259 证券简称:绿田机械 公告编号:2025-021 绿田机械股份有限公司 关于开展期货套期保值业务的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 交易概述:绿田机械股份有限公司(以下简称"公司"或"绿田机械") 及子公司为避免原材料价格波动带来的影响,通过利用期货市场的套期保值功 能,规避生产经营中原材料价格波动风险,减少因原材料价格波动造成的产品成 本波动,保证产品成本的相对稳定,降低对生产经营影响。公司及子公司拟开展 期货套期保值业务,投入的期货最高保证金金额不超过人民币 1,000 万元,授权 期限自公司董事会审议通过之日起不超过 12 个月,交易品种主要仅限于与公司 生产经营相关的原材料,包括但不限于铜、铝、聚丙烯等。 履行的审议程序:公司于 2025 年 8 月 21 日召开第六届董事会第十四次 会议,审议通过《关于开展期货套期保值业务的议案》,该议案无需提交股东大 会审议。 特别风险提示:公司及子公司开展套期保值业务,以合法、谨慎、安全 和有效为原则,不以套利、投机为目的 ...
绿田机械(605259) - 绿田机械关于开展期货套期保值业务的可行性分析报告
2025-08-21 09:00
绿田机械股份有限公司 关于开展期货套期保值业务的可行性分析报告 一、期货套期保值业务情况概述 (一)开展期货套期保值业务的目的 为充分利用期货市场的套期保值功能,规避生产经营中原材料价格波动风险, 减少因原材料价格波动造成的产品成本波动,保证产品成本的相对稳定,降低对 生产经营影响。根据绿田机械股份有限公司(以下简称"公司")及子公司业务 实际情况,综合考虑采购规模及套期保值业务预期成效等因素,公司及子公司拟 开展与生产经营相关的原材料的套期保值业务。公司本次投资符合《会计准则》 关于套期保值相关规定,资金使用安排合理,不会影响公司及子公司主营业务的 发展。 公司及子公司拟通过境内商品期货交易所期货合约开展包括但不限于铜、铝、 聚丙烯等与公司生产经营相关的原材料的期货套期保值业务。 (四)授权及交易期限 在授权额度范围和期限内,董事会授权期货套保工作小组负责具体实施套期 保值业务相关事宜,并签署相关文件。本次授权期限自本次董事会审议通过之日 起 12 个月内有效。 二、期货套期保值的可行性分析 公司及子公司拟开展的期货套期保值业务,仅限于与生产经营密切相关的原 材料。公司已经制定了《期货套期保值业务管理制度》 ...
绿田机械(605259) - 绿田机械第六届董事会第十四次会议决议公告
2025-08-21 09:00
证券代码:605259 证券简称:绿田机械 公告编号:2025-020 一、董事会会议召开情况 绿田机械股份有限公司(以下简称"公司")第六届董事会第十四次会议于 2025 年 8 月 21 日(星期四)在公司会议室以现场结合通讯表决的方式召开。会 议通知已于 2025 年 8 月 11 日通过电子通讯等方式送达各位董事。本次会议应出 席董事 7 名,实际出席 7 名,公司监事及高级管理人员列席会议。 会议由董事长、总经理罗昌国先生主持召开,本次董事会的召集、召开程序 符合有关法律法规、规章和《公司章程》的规定,会议决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议,会议形成了如下决议: 1、审议通过《关于 2025 年半年度报告及摘要的议案》 具体内容详见公司披露于上海证券交易所网站(http://www.sse.com.cn)的 《2025 年半年度报告》《2025 年半年度报告摘要》。 本议案已经公司董事会审计委员会审议通过。 绿田机械股份有限公司 第六届董事会第十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完 ...
绿田机械(605259) - 2025 Q2 - 季度财报
2025-08-21 08:55
绿田机械股份有限公司2025 年半年度报告 公司代码:605259 公司简称:绿田机械 绿田机械股份有限公司 2025 年半年度报告 1 / 140 绿田机械股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人罗昌国、主管会计工作负责人陈裕木及会计机构负责人(会计主管人员)邱德 林声明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺,敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内, ...
绿田机械:上半年净利润1.4亿元,同比增长64.36%
Zheng Quan Shi Bao Wang· 2025-08-21 08:53
Core Insights - Greenfield Machinery (605259) reported a significant increase in revenue and profit for the first half of 2025, indicating strong operational performance [1] Financial Performance - The company achieved a revenue of 1.307 billion yuan, representing a year-on-year growth of 29.97% [1] - The net profit attributable to shareholders reached 140 million yuan, marking a year-on-year increase of 64.36% [1] - Basic earnings per share were reported at 0.81 yuan [1] Operational Drivers - The primary reasons for the changes in operating data include an increase in cash received from sales of goods and services, as well as an increase in tax refunds received during the reporting period [1]
绿田机械(605259.SH):上半年净利润1.4亿元,同比增长64.36%
Ge Long Hui A P P· 2025-08-21 08:48
Core Viewpoint - Greenfield Machinery (605259.SH) reported significant growth in its financial performance for the first half of 2025, indicating strong operational momentum and profitability [1] Financial Performance - The company achieved operating revenue of 1.307 billion yuan, representing a year-on-year increase of 29.97% [1] - Net profit attributable to shareholders reached 140 million yuan, reflecting a year-on-year growth of 64.36% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was also 140 million yuan, with a year-on-year increase of 52.67% [1] - Basic earnings per share stood at 0.81 yuan [1]
绿田机械:2025年上半年净利润1.4亿元,同比增长64.36%
Xin Lang Cai Jing· 2025-08-21 08:48
绿田机械公告,2025年上半年营业收入13.07亿元,同比增长29.97%。净利润1.4亿元,同比增长 64.36%。 ...
专用设备板块8月13日涨1.41%,中邮科技领涨,主力资金净流出2749.68万元





Zheng Xing Xing Ye Ri Bao· 2025-08-13 08:41
Market Performance - The specialized equipment sector increased by 1.41% on August 13, with Zhongyou Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers in Specialized Equipment Sector - Zhonglang Technology (688648) closed at 57.80, up 19.99% with a trading volume of 152,100 shares and a transaction value of 789 million [1] - Dongfang Precision (002611) closed at 18.98, up 10.03% with a trading volume of 2,311,500 shares and a transaction value of 4.214 billion [1] - Jack Shares (603337) closed at 51.76, up 10.01% with a trading volume of 63,700 shares and a transaction value of 320 million [1] - Other notable gainers include Yangtian Shares (603800), Hongya CNC (002833), and Zhongjian Technology (002779), all increasing by 10% [1] Market Capital Flow - The specialized equipment sector experienced a net outflow of 27.4968 million from institutional investors, while retail investors saw a net inflow of 726 million [2] - The overall market showed a mixed trend with significant outflows from speculative funds amounting to 699 million [2] Individual Stock Capital Flow - Dongfang Precision (002611) had a net inflow of 293 million from institutional investors, while it faced a net outflow of 91.9517 million from speculative funds [3] - Zhongjian Technology (002779) reported a net inflow of 243 million from institutional investors, with a significant outflow from speculative funds [3] - Other stocks like Hongya CNC (002833) and Wuchan Jinlun (002722) also showed varying capital flows, indicating diverse investor sentiment [3]